Violation Tracker Parent Company Summary

Parent Company Name: 
Commerzbank
Ownership Structure: 
publicly traded
Headquartered in: 
Germany
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$1,722,841,796
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$1,722,841,7968
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$1,510,841,7966
banking violation$200,000,0001
investor protection violation$12,000,0001
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

COMMERZBANK

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Commerzbank AG economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
Commerzbank economic sanction violation 2015 NY-DFS $610,000,000
Commerzbank AG economic sanction violation 2014 OFAC $258,660,796
COMMERZBANK AG banking violation 2015 FED $200,000,000
Commerzbank AG economic sanction violation 2015 NY-MANDA (*) $171,000,000
Commerzbank AG investor protection violation 2018 CFTC $12,000,000
Commerzbank AG economic sanction violation 2011 OFAC $175,500
Commerzbank AG economic sanction violation 2004 OFAC $5,500
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